LITTON INDUSTRIAL CONTRACTING, INC. - Florida Company Profile

Company Details

Entity Name:	LITTON INDUSTRIAL CONTRACTING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	02 Apr 1985 (40 years ago)
Date of dissolution:	29 Mar 1993 (32 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	29 Mar 1993 (32 years ago)
Document Number:	P05540
FEI/EIN Number	953931484 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	GENERAL COUNSEL, 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA, 90210-4867
Mail Address:	GENERAL COUNSEL, 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA, 90210-4867
Place of Formation:	NEVADA

Key Officers & Management

Name	Role	Address
CASEY, JOSEPH T.	Vice President	360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA
CASEY, JOSEPH T.	Director	360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA
YOUNG, VIRGINIA S.	Director	360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA
PICARD, DONALD J.	Assistant Treasurer	100 CONSTITUTION PL 1614, HARTFORD, CT
ROBERTS, NORMAN L	Director	360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
MATSON, KENNETH D	President	2640 CRESCENT SPRINGS RD, FT MITCHELL, KY

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1993-03-29	-	-
CHANGE OF PRINCIPAL ADDRESS	1993-03-29	GENERAL COUNSEL, 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210-4867	-
CHANGE OF MAILING ADDRESS	1993-03-29	GENERAL COUNSEL, 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210-4867	-
REGISTERED AGENT NAME CHANGED	1992-03-04	CT CORPORATION SYSTEM	-
REGISTERED AGENT ADDRESS CHANGED	1992-03-04	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324	-
NAME CHANGE AMENDMENT	1987-05-28	LITTON INDUSTRIAL CONTRACTING, INC.	-

Date of last update: 01 Apr 2025

Sources: Florida Department of State